About Us

Board of Directors

Board of Directors

Shri Sudhir Mehta (Chairman Emeritus) Shri Samir Mehta (Chairman)
Shri Shailesh Haribhakti Shri Haigreve Khaitan
Shri Pradeep Bhargava Ms. Ameera Shah
Dr. Chaitanya Dutt (Director R&D)

INDEPENDENT DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

SPECIAL NOTE:

  • Prof. Ashish Nanda ceased to be a Director of the Company due to his resignation with effect from 21st July, 2017
  • Smt. Renu Challu has completed her tenure as an Independent Director of the Company on 26th July, 2018, pursuant to which she ceased to be the Director of the Company.
  • Shri Markand Bhatt ceased to be a Director of the Company pursuant to his retirement at the 45th AGM of the Company held on 02-Aug-18